About

Registered Number: 04604123
Date of Incorporation: 29/11/2002 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2018 (5 years and 11 months ago)
Registered Address: 5 Lymington Court 5 Lymington Court, 48 Raymond Road, Wimbledon, London, SW19 4AN,

 

Maxbadge Ltd was established in 2002. The companies director is listed as Ashley, Maria Genalin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHLEY, Maria Genalin 29 November 2002 28 May 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 May 2018
GAZ1 - First notification of strike-off action in London Gazette 20 February 2018
AD01 - Change of registered office address 17 July 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 12 December 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 04 December 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 18 January 2011
TM01 - Termination of appointment of director 08 June 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 01 March 2007
363a - Annual Return 06 December 2006
353 - Register of members 06 December 2006
287 - Change in situation or address of Registered Office 25 September 2006
CERTNM - Change of name certificate 01 June 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 12 December 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 06 February 2004
225 - Change of Accounting Reference Date 06 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
288b - Notice of resignation of directors or secretaries 29 November 2002
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.